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Regulators

cbc_regulator

Announcement of Central Bank of Cyprus

17/03/2014(0)
The Central Bank of Cyprus has issued a press release which clarifies that on February 20, 2014, according to the article 57(1) on the International Mutual Investment Plan Laws ... Read More
FCA_regulator

FCA warning for clone firm

17/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that “Berenberg Private Banking” is a clone firm of the FCA authorised firm ... Read More
Cyprus Securities and exchange commission (cysec)

Announcement from CySec

17/03/2014(0)
The Cyprus Securities and Exchange Commission (the “Commission”) announces the following, regarding the certification of persons employed by Investment Firms, Credit Institutions, Management Companies and Investment Companies of Variable ... Read More
regulator-onestopbrokers

Warning from CySec for fxttcm.co.uk

14/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the the entity which operates via the internet domain, ... Read More
regulator-onestopbrokers

Warning from CySec for SiliconValley Markets Ltd

14/03/2014(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has issued a warning informing the investors that the company ‘SiliconValley Markets Ltd’, (http://test.stone-markets.com), is not regulated by the ... Read More
european-parliament

European Parliament backs Commission proposal for the IFRS, the EFRAG and the PIOB

14/03/2014(0)
The European Parliament has today backed the European Commission’s proposal on co-financing the IFRS Foundation, EFRAG and the PIOB, three organisations that play a key role in the development ... Read More
regulator-onestopbrokers

Risks for investing in complex products

13/03/2014(0)
The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the Cyprus Investment Firms (‘the CIFs’) about the following: 1. The European Securities Markets Authority (‘ESMA’) has issued a ... Read More
Finra logo small

FINRA Issues New Investor Alert, Bitcoin: More than a Bit Risky

13/03/2014(0)
The Financial Industry Regulatory Authority (FINRA) issued a new investor alert called Bitcoin: More than a Bit Risky to caution investors that buying and using digital currency such as Bitcoin carry ... Read More
EU Parliament_regulator

Parliament toughens up anti-money laundering rules

13/03/2014(0)
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti-money laundering rules voted by Parliament on Tuesday. The ... Read More
FCA_regulator

FCA warning for a clone firm

13/03/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a Warning informing the investors that BlackRock Fund Managers Limited, www.blackrock.co.uk (clone firm is using Authorised Firm’s website) is ... Read More
Broker Cyprus TopFX